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Mashpee hp Board of Severer Commissioners AGENDA <br /> Tuesday, April 26, 2011 <br /> Mashpee Town Hall 7:00 p.m. <br /> Call Meeting to Order: 7.00-p.m. — Conference Room 1 — Mashpee Town Halp W N 0 F M A 3"H P E F' <br /> i a <br /> Approval of minutes: March 29, 2011 <br /> Brief introduction to Stefanie coxe, Congressman I eating`s District Representative regarding wastewater, <br /> environmental issues etc.. 1.1 APR.2 "25 - <br /> Deter Borer of Falmouth regarding his Falmouth funding approach for wastewater facilities. <br /> Mr. Boyer is the former Falmouth Town Administrator and a member of Falmouth's wastewater Advisory Committee. <br /> Budget: Status of proposed Town meeting articles. <br /> Status of G D taskr. <br /> T Regina villa Associates public outreach work—Towyn Hall kiosk is up. Should move to HB for Town Meeting. <br /> - G HD site testing status—testing under way at Transfer Station site. <br /> - MFPA Notice of Project Change on holduntil TM article for contract employee is decided) <br /> - HD working on next"scenarios""for May 17 meeting. <br /> Need vote regarding GHD invoice for$5485.00 <br /> Lombardo Associate. <br /> Need gots regarding Lombardo invoice for $1121.25 <br /> resentadons by collection system vendors regarding preliminary systeT plans and costs. <br /> - Presentation regarding Orenco STEP syst m' . <br /> - Updated expanded report from Air-Vac regarding vacuum collection system (presenter has conflict, wishes to attend <br /> May 17 meeting). <br /> Discussion temsA <br /> - Results of joint r etir g with Water District, Selectmen and Firs Corn re water & Sewer District <br /> - Updated materials from Commissioner Lyons regarding fertilizer impact and management. <br /> Intermunicipal issues.County-funded inter-municipal M OU negotiations g ill be done by Mike Dom eni a, PF working <br /> for the County. Have not heard of any activity to date, although Andy Gottlieb will be at 4-25-11 Barnstable CAC <br /> meeting. <br /> Falmouth issues± Any report from Commissioner O'Hara or Jerry P tarnis, <br /> Barnstable issues: Any report from Dale Sand. New rap. needed with Burt I aplan's resignation. Chairman Fud l <br /> made presentation to Barnstable CAC on April 25 in Barnstable Town Hall regarding Popponesset watershed PILOT <br /> project and resulting `Fair Share" proposal for individual towns' responsibility regarding TMDL target. <br /> Sandwich issues: Any report from Commissioner Marcelli or Dave Mason, <br /> New develo ments/existing development requiring WW treatment plants.- <br /> - <br /> l nts.- Mashpee Village — pursuing their own treatment plant and discharge permit, but contacted Chair recently regarding any <br /> possibility of joint facility with Town or others. <br /> - Summerwood — no news <br /> - Mashpee woods 40B— foreclosed and owned by cc coop Bank— Industrial subdivision is DISI at CCC <br /> - Stratford Ponds — Moving ahead with treatment plant improvements. <br /> Wampanoag village 40B,project by Wampanoag Tribe —treatment plant will be required to tie in neighboring properties <br /> to meet DFP„zero net nitrogen"rule, possibly including Town Hall area. DFP will only enforce"no. net"after 9900 gpd <br /> exceeded. Plans for 40K gpd IBC VV TP and DFP application delivered. comments provided from Town to DHCD on <br /> project for site approval and Low Income Housing Tac credit program. <br /> - cotuit Meadows 40B in Barnstable)—construction begun on WW-FP, to tie in nursing home and possibly Shellback <br /> Place in Mashpee to meet DEP*,zero net nitrogen".policy. <br /> - Potential new 40B/mixed use on Haney property between 151 and old Barnstable Ind. will need treatment Plant. <br /> Potential developer indicates interest its discussing participation in public treatment plant at High School site. <br /> Potential USGS Solute Transportmodeling of WW discharges in Pop ponesset watershed — USG S wants a Mashpee <br /> scenario to model. Will do two if that's what we come up with. Time running out on project funding. <br /> Other items <br /> c'orresorrder c <br /> Fxecutiv Session(only if necessary— none anticipated) <br /> Ad <br /> rrert <br />